Capital One failed to satisfy a 2015 consent order that demanded the bank improve its anti-money laundering policies, the Office of the Comptroller of the Currency said in a statement.
Trending
- Why Tinubu won’t blame Buhari for his failures – Shettima
- How tech can tackle food security challenges in Nigeria, by Diana Tenebe
- ASUU faction dissociates self from UniAbuja strike
- No airline can survive 28% interest rate — Demuren
- Pregnant wife amputated by police husband: Plateau takes over welfare
- Why we’re unable to use our $16b Boeing 737NG simulator — NCAT
- Naira depreciates by 0.8% against dollar at official market
- Repented Boko Haram members in military uniform attack police station, burn NDLEA, Immigration facilities